IMI FINANCE UK LIMITED
Overview
| Company Name | IMI FINANCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12266090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMI FINANCE UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is IMI FINANCE UK LIMITED located?
| Registered Office Address | Office 017 Ealing House 33 Hanger Lane W5 3HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMI FINANCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for IMI FINANCE UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2022 |
What are the latest filings for IMI FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from Suite 017 Ealing House 33 Hanger Lane London W5 3HJ England to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on Nov 20, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Suite 017 Ealing House 33 Hanger Lane London W5 3HJ on Nov 17, 2023 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Massimo Biagiotti as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Daniele Carmine Lucio Lucchetta as a person with significant control on Sep 29, 2022 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Massimo Biaggiotti on Mar 19, 2022 | 2 pages | CH01 | ||||||||||||||
Notification of Massimo Biagiotti as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Massimo Biaggiotti as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Franciscus Johannes Maria Timmermans as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IMI FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIOTTI, Massimo | Director | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 United Kingdom | Italy | Italian | Company Director | 293601160002 | ||||
| TIMMERMANS, Franciscus Johannes Maria | Director | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 United Kingdom | England | Dutch | Director | 61191490001 |
Who are the persons with significant control of IMI FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniele Carmine Lucio Lucchetta | Sep 29, 2022 | Ealing House 33 Hanger Lane W5 3HJ London Office 017 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Massimo Biagiotti | Mar 15, 2022 | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Franciscus Johannes Maria Timmermans | Oct 16, 2019 | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 United Kingdom | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0